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[Note: OCF is the Open Computing Facility at UC Berkeley.]
Bylaws of the OCF.
1. The General Manager and the Site Managers cannot
appoint directors except when the OCF is not in session
and the Board of Directors cannot make a quorum because
there are fewer than five directors in town.
2. The OCF Board of Directors shall meet weekly.
3. Any Director missing two consecutive regularly
scheduled meetings will be removed from the Board,
regardless of whether the meetings achieve quorum.
4. OCF Board meetings must be announced to all Directors
at least twenty-four hours in advance.
5. Resolutions by the Board of Directors can be put to a
vote electronically. When putting a resolution to the
Board in this manner, all Board members must be
included in the request for votes. To pass an issue
this way, at least half of all the Board members must
agree. If the motion fails to achieve a majority
within seventy-two hours of being called to such a
vote, the motion fails. The results of the vote will
be posted in role call form.
6. Attendance lists and minutes for all OCF meetings shall
be maintained for the decisions of that meeting to be
valid.
May 28, 1991